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Conejo Recreation & Park District GENERAL MANAGER BOARD OF DIRECTORS Jim Friedl New Annual Chuck Huffer, Chair Location Amount George M. Lange, Vice Chair Susan L. Holt, Director 5 -Year Term Joe Gibson, Director $50 Year 1 $231.75 Year 1 Ed Jones, Director Sewer pipeline at Fiore Playfield $50 Year 2 $50 Year 3 GENERAL MANAGER EMERITUS (0.03 acres) Tex Ward DATE: April 2016 TO: Board of Directors FROM: Jim Friedl, General Manager $260.84 Year 5 SUBJECT: Renewal of License Agreements with Southern California Edison RECOMMENDATION Authorize General Manager to execute renewal of three license agreements, #9.1982, #9.2175, and #9.3735, with Southern California Edison, from July 1, 2016 through June 30, 2021 DISCUSSION In July of 2011, the Board approved renewal of three license agreements with Southern California Edison (SCE) that provide for the on-going use of non -District property for recreational purposes. The increase in renewal rates is due to a SCE requirement to bring all previously undervalued fee -owned property up to the current fair market value. A SCE rental study was performed to obtain the fee adjustments. The agreements (attached), location, and fees are as follows: ADMINISTRATIVE OFFICES 403 West Hillcrest Drive • Thousand Oaks, CA 91360-4223 (805) 495-6471 • FAX: (805) 497-3199 • Email: parks@crpd,org - Website: www.crpd.org Previous Annual New Annual Agreement No. Location Amount Amount 5 -Year Term 5 -Year Term $50 Year 1 $231.75 Year 1 9.1982 (#2966) Sewer pipeline at Fiore Playfield $50 Year 2 $50 Year 3 $238.70 Year 2 $245.86 Year 3 (0.03 acres) $50 Year 4 $253.24 Year 4 $50 Year 5 $260.84 Year 5 TOTAL $.250.00 $7,230.39 ADMINISTRATIVE OFFICES 403 West Hillcrest Drive • Thousand Oaks, CA 91360-4223 (805) 495-6471 • FAX: (805) 497-3199 • Email: parks@crpd,org - Website: www.crpd.org